HomeMy WebLinkAbout05-27-2014 SA MinutesLAKE Lsiriol�'L-
Tuesday, May 27, 2014
CALL TO ORDER - 7:00 P.M.
City of Lake Elsinore
Meeting Minutes - Final
Successor Agency
NATASHA JOHNSON, CHAIR
STEVE MANOS, VICE -CHAIR
BRIAN TISDALE, AGENCY MEMBER
DARYL HICKMAN, AGENCY MEMBER
ROBERT MAGEE, AGENCY MEMBER
GRANT YATES, EXECUTIVE DIRECTOR
7:00 PM
Chairperson Johnson called the meeting to order at 7:54 p.m.
ROLL CALL
LAKE- ELSINORE.ORG
(951) 674 -3124 PHONE
CULTURAL CENTER
183 N. MAIN STREET
LAKE ELSINORE, CA
92530
PRESENT: Chairperson Johnson, Vice -Chair Manos, Agency Member Hickman, Agency
Member Magee, and Agency Member Tisdale.
Cultural Center
Also present: Executive Director Yates, Agency Counsel Leibold, Agency Clerk Bloom,
Administrative Services Director Simpson, Community Development Director Taylor, Planning
Manager MacHott, Public Works Director Damasse, Police Chief Hollingsworth, Fire Cheif
Barr, and Deputy City Clerk Giron.
CLOSED SESSION REPORT
None
PRESENTATIONS / CEREMONIALS
None
PUBLIC COMMENTS — NON- AGENDIZED ITEMS — 1 MINUTE
None
CONSENT CALENDAR
ID# 14 -152 Warrant List Dated May 15, 2014
It is recommended that the Successor Agency of the Redevelopment Agency of
the City of Lake Elsinore receive and file the Warrant List dated May 15, 2014.
City of Lake Elsinore Page 1
Successor Agency Meeting Minutes - Final
ID# 14 -153 Successor Agency Investment Report for March 2014
It is recommended that the Members of the Successor Agency of the
Redevelopment Agency of the City of Lake Elsinore receive and file the
Investment Report for March 2014.
Motion by Agency Member Tisdale, second by Vice -Chair Manos, to approve all items
identified on the Consent Calendar; the motion passed by unanimous vote as follows:
AYES : Agency Member Tisdale, Vice -Chair Manos, Agency Member Magee, Agency
Member Hickman, and Chairperson Johnson
NOES : None
ABSENT: None
ABSTAIN: None
PUBLIC HEARING(S)
None
APPEAL(S)
None
BUSINESS ITEMS)
None
PUBLIC COMMENTS — NON -AGENDIZED ITEMS — 3 MINUTES
None
EXECUTIVE DIRECTOR COMMENTS
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AGENCY COUNSEL COMMENTS
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AGENCY MEMBERS COMMENTS
None
City of Lake Elsinore Page 2
May 27, 2014
Successor Agency Meeting Minutes - Final May 27, 2014
ADJOURNMENT
Chairman Johnson adjourned this meeting at 7:55 p.m. to the next regularly scheduled
meeting to be held on Tuesday, June 10, 2014, at the Cultural 7�located at 183 N. Main
Street, Lake Elsinore, California. ,j A ,
Nat t Johnson, h
Virginia . i310 Agency Clerk
City of Lake Elsinore Page 3